Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,500
Authorised Capital
500,000

Directors

Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 2 years ago
Saurav Malhotra
Saurav Malhotra
Director/Designated Partner
over 2 years ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
over 2 years ago
Ajay Sharma
Ajay Sharma
Director
almost 13 years ago

Past Directors

Manisha Yadav
Manisha Yadav
Director
almost 13 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Interest in other entities;-09012018